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Darfur
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February 2012
Wednesday 08
Definition of the Term “Financial, Material, or Technological Support” Under the Côte d'Ivoire, Darfur, and Democratic Republic of the Congo Sanctions Regulations
May 2009
Thursday 28
Darfur Sanctions Regulations
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Banks
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Sudan
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Credit
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Banking
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Services
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Penalties
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Securities
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Blocking of assets
(2)
Administrative practice and procedure
(2)
Reporting and recordkeeping requirements
(2)
Foreign trade
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Côte d'ivoire
(1)
Democratic republic of the congo
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